Capital And Overseas Holdings Limited

Company Name	Capital And Overseas Holdings Limited
Company Status	Dissolved
Company Number	02681509
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Conqueror Promotions Limited and Conqueror Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ronald Nathan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	27 years (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	299 Southborough Lane Bromley BR2 8BG

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	4 months, 3 weeks (resigned 17 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Miss Pamela Elizabeth Evans
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	4 months, 3 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	123 City Road London EC1V 1JB

Director Name	Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Secretary Name	Ronald Nathan
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Marlborough Mansions Cannon Hill London NW6 1JP

Secretary Name	Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 March 1994)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Director Name	Mr Adrian Perrins Ford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Hillfield Cranley Road Walton On Thames Surrey KT12 5BP

Secretary Name	Ingrid Tully
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	58 Balfour Road Ilford Essex IG1 4JG

Director Name	Mrs Lynn Nathan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 years after company formation)
Appointment Duration	22 years (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	299 Southborough Lane Bromley BR2 8BG

Secretary Name	Lynn Nathan
Nationality	British
Status	Resigned
Appointed	28 February 1995(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 March 1995)
Role	Company Director
Correspondence Address	15 Marlborough Mansions Cannon Hill London NW6 1JT

Secretary Name	Mrs Lynn Nathan
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	299 Southborough Lane Bromley BR2 8BG

Contact

Website	twenty10hotels.com

Location

Registered Address	27 Beechcroft Road Bushey WD23 2JU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

151 at £1	Mr Ronald Nathan 99.34% Ordinary
1 at £1	Mrs Lynn Nathan 0.66% Ordinary

Financials

Year	2014
Turnover	£62,989
Gross Profit	£62,195
Net Worth	-£56,335
Cash	£223
Current Liabilities	£109,922

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

11 January 2008	Delivered on: 16 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
16 January 2007	Delivered on: 18 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 July 1993	Delivered on: 12 August 1993 Persons entitled: John Jack Sandler Anthony Sacker Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29/7/93 and this charge. Particulars: Â£3,875 being the initial deposit standing to the credit of an interest earning deposit account. Outstanding

Filing History

5 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
30 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 152 (5 pages)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
22 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 152 (5 pages)
22 February 2015	Register inspection address has been changed to 60 Cannon Street London EC4N 6NP (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
10 October 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 152 (5 pages)
26 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Previous accounting period shortened from 30 September 2013 to 30 September 2012 (1 page)
16 August 2012	Secretary's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
16 August 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
16 August 2012	Director's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Ronald Nathan on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Ronald Nathan on 1 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs. Lynn Nathan on 1 August 2012 (2 pages)
9 May 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
3 April 2012	Registered office address changed from C/O 1St Floor, 15 Hanover Square London W1S 1HS United Kingdom on 3 April 2012 (3 pages)
3 April 2012	Registered office address changed from C/O 1St Floor, 15 Hanover Square London W1S 1HS United Kingdom on 3 April 2012 (3 pages)
14 March 2011	Secretary's details changed for Mrs. Lynn Nathan on 31 March 2010 (2 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Director's details changed for Mrs. Lynn Nathan on 31 March 2010 (2 pages)
14 March 2011	Director's details changed for Ronald Nathan on 31 March 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ronald Nathan on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Elliotts Shah 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Lynn Nathan on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Elliotts Shah 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Lynn Nathan on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Lynn Nathan on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Lynn Nathan on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Ronald Nathan on 1 February 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 27/01/09; full list of members (5 pages)
3 April 2009	Director and secretary's change of particulars / lynn nathan / 19/06/2008 (1 page)
3 April 2009	Director's change of particulars / ronald nathan / 19/06/2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 27/01/08; full list of members (2 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 February 2007	Return made up to 27/01/07; full list of members (7 pages)
18 January 2007	Particulars of mortgage/charge (5 pages)
14 September 2006	Amended accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 27/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/06 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2005	Return made up to 27/01/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Return made up to 27/01/04; full list of members (7 pages)
31 January 2003	Return made up to 27/01/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2002	Return made up to 27/01/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 27/01/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 March 1999	Return made up to 27/01/99; full list of members (9 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 March 1998	Return made up to 27/01/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 27/01/97; full list of members (8 pages)
31 January 1997	Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB (1 page)
11 December 1996	Secretary resigned (1 page)
6 May 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 January 1996	Return made up to 27/01/96; full list of members (8 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
20 March 1995	Return made up to 27/01/95; full list of members (10 pages)
13 February 1995	Director resigned;new director appointed (3 pages)
26 July 1994	Secretary's particulars changed (2 pages)
29 March 1994	Accounting reference date shortened from 30/06 to 31/03 (1 page)
29 March 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1994	Accounts for a small company made up to 30 June 1993 (12 pages)
4 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1994	Notice of meeting to pass res. (1 page)
4 March 1994	Â£ nc 1000/100000 25/01/94 (1 page)
23 February 1994	Return made up to 27/01/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
31 January 1994	Secretary resigned;new secretary appointed (4 pages)
12 August 1993	Particulars of mortgage/charge (4 pages)
30 June 1993	Registered office changed on 30/06/93 from: 24 the beverly 133-135 park road london, NW8 7JB (2 pages)
29 January 1993	Company name changed conqueror investments LIMITED\certificate issued on 01/02/93 (2 pages)
17 January 1993	Return made up to 27/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 1992	Accounting reference date notified as 30/06 (1 page)
28 August 1992	Ad 17/07/92--------- Â£ si 150@1=150 Â£ ic 2/152 (3 pages)
27 August 1992	Company name changed conqueror promotions LIMITED\certificate issued on 28/08/92 (2 pages)
23 June 1992	Director resigned;new director appointed (2 pages)
23 June 1992	Registered office changed on 23/06/92 from: 2ND floor 123 city road london EC1V 1JB (1 page)
27 January 1992	Incorporation (16 pages)

Capital And Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London